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General meetings

Annual general meeting

Annual general meetings are held within the six months following the close of each financial year.

Invitations are sent to shareholders four weeks in advance of each annual general meeting.

The 55th annual general meeting of VP Bank will be held on 27 April 2018 at Spoerry Hall in Vaduz, Liechtenstein.

Information on the 54th annual general meeting held on 28 April 2017

Presentation - Shareholder Meeting 2017 (German only) (PDF, 3542 kb)Minutes – General meeting 2017 (German only) (PDF, 7536 kb)

Distribution of dividends

  • Ex-dividend date: 03.05.2017

  • Record date: 04.05.2017

  • Dividend payment date: 05.05.2017

Information on the 53rd annual general meeting held on 29 April 2016

Distribution of dividends

  • Ex-dividend date: 03.05.2016

  • Record date: 04.05.2016

  • Dividend payment date: 06.05.2016

Information on the 52rd annual general meeting held on 24 April 2015

Presentation - Shareholder Meeting 2015 (German only) (PDF, 3490 kb)Minutes – General meeting 2015 (German only) (PDF, 6448 kb)

Distribution of dividends

  • Ex-dividend date: 28.04.2015

  • Record date: 29.04.2015

  • Dividend payment date: 30.04.2015

Information on the extraordinary general meeting held on 10 April 2015

Information on the 51st annual general meeting held on 25 April 2014

Presentation - Shareholder Meeting 2014 (German only) (PDF, 4178 kb)

Distribution of dividends

  • Ex-dividend date: 29.04.2014

  • Record date: 02.05.2014

  • Dividend payment date: 05.05.2014

Information on the 50th annual general meeting held on 26 April 2013

Distribution of dividends

  • Ex-dividend date: 30.04.2013

  • Record date: 03.05.2013

  • Dividend payment date: 07.05.2013

Information on the 49th annual general meeting held on 27 April 2012

Distribution of dividends

  • Ex-date: 02.05.2012

  • Record date: 04.05.2012

  • Payment date: 07.05.2012

Information on the 48th annual general meeting held on 29 April 2011

Information on the 47th annual general meeting held on 30 April 2010

Information on the 46th Annual General Meeting held on 24 April 2009

Information on the 45th Annual General Meeting held on 25 April 2008

Information on the 44th annual general meeting held on 27 April 2007

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